ATLAS UK GLOBAL ACCESS LIMITED

Company summary

Company number: 02278852
Status: ACTIVE
Incorporated / age: 20 July 198838 years
Registered office: Fairways House Links Business Park, St. Mellons, Cardiff, CF3 0LT
Accounts due: 30 December 2026
Confirmation statement due: 27 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 00:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fairways House Links Business Park, St. Mellons, Cardiff, CF3 0LT
Nature of business
Other accommodation
Previous company names
SERENDIPITY RENTALS LIMITED
LA PERLA LIVING RENTALS LIMITED
LA PERLA LIVING (UK) LIMITED
SERENDIPITY FRANCAISE LIMITED
ANSONGRANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLAPWIJK, Hendrik Pieter ACTIVE	Director	28 Nov 2023		Netherlands	February 1949	Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT
CHOPIN, Thomas Michel RESIGNED	Secretary	04 Aug 2003	30 Jun 2004			Sint Jacobsstraat 5-B, Amsterdam, 1012 Nc, FOREIGN, The Netherlands
GEERLINGS, Peter Albert RESIGNED	Secretary	30 Jun 2004	01 Jul 2005			1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada
GEERLINGS, Peter Albert RESIGNED	Secretary	05 Feb 2003	04 Aug 2003			1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada
GREEN, Andrew RESIGNED	Secretary	21 May 1999	18 Dec 2000			2 Ashford, Brooklea Park, Cardiff, CF14 0XD
MORRIS, Michael John Radford RESIGNED	Secretary	18 Dec 2000	05 Feb 2003			Longleys, Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG
ROWDEN, Nicholas Reed RESIGNED	Secretary	03 Oct 1996	21 May 1999			Ivy Bank The Village, Burton, South Wirral, L64 5TG
ROWDEN, Patrick Reed RESIGNED	Secretary		04 Oct 1996			Ivy Bank The Village, Burton, South Wirral, Merseyside, L64 5TG
WATERLOW REGISTRARS LIMITED RESIGNED	Secretary	01 Jul 2005	12 Apr 2011			411, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, United Kingdom
CHOPIN, Thomas Michel RESIGNED	Director	04 Aug 2003	30 Jun 2004		August 1969	Sint Jacobsstraat 5-B, Amsterdam, 1012 Nc, FOREIGN, The Netherlands
DALGLEISH, Stuart Mcnaught RESIGNED	Director	21 May 1999	18 Dec 2000		March 1933	10 Argyle House, Argyle Road, Southport, Merseyside, PR9 9LD
DUIZENDSTRAAL, Geert RESIGNED	Director	01 Jan 2022	28 Nov 2023	Wales	January 1953	Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT
DUIZENDSTRAAL, Geert RESIGNED	Director	01 Apr 2015	17 Jan 2019	Wales	January 1953	Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT
DUIZENDSTRAAL, Geert RESIGNED	Director	01 Oct 2000	28 Oct 2012	United Kingdom	January 1953	Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales
GEERLINGS, Peter Albert RESIGNED	Director	01 Jul 2014	01 Apr 2015	Canada	October 1947	1, Mint Leaf Gate, Suite 10, Markham, Canada
GEERLINGS, Peter Albert RESIGNED	Director	30 Jun 2004	01 Jul 2005		October 1947	1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada
GEERLINGS, Peter Albert RESIGNED	Director	05 Feb 2003	23 Oct 2003		October 1947	1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada
GREEN, Sarah RESIGNED	Director	04 Oct 1996	01 Feb 2005		August 1954	18 Rowan Way, Lisvane, Cardiff, South Glamorgan, CF14 0TB
HARPER, Douglas John RESIGNED	Director	21 Nov 1996	30 Jul 1999	United Kingdom	December 1947	4 Lancaster Close, Southport, Merseyside, PR8 2LD
HENDRY, Diana Lois RESIGNED	Director	21 May 1999	18 Dec 2000		October 1941	23 Dunrobin Place, Edinburgh, Midlothian, EH3 5HZ
HIPKE, Willem Alexander RESIGNED	Director	01 Jan 2018	01 Jan 2022	Netherlands	March 1968	Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT
POTTER, George Joseph RESIGNED	Director		31 Mar 1998	United Kingdom	March 1926	Foxdale, Vicarage Lane, Bunbury, Tarporley, Cheshire, CW6 9PE
ROWDEN, Patrick Reed RESIGNED	Director		04 Oct 1996		July 1933	Ivy Bank The Village, Burton, South Wirral, Merseyside, L64 5TG
SLOT, Monique Maria RESIGNED	Director	28 Nov 2012	01 Oct 2014	United Kingdom	May 1961	Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales
SLOT, Monique Maria RESIGNED	Director	23 Oct 2003	01 Jan 2008	Netherlands	May 1961	Sparrenlaan 9, 3735 Mx Bosch En Duin, FOREIGN, The Netherlands
SLOT, Monique Maria RESIGNED	Director	01 Oct 2000	05 Feb 2003	Netherlands	May 1961	Sparrenlaan 9, 3735 Mx Bosch En Duin, FOREIGN, The Netherlands

KLAPWIJK, Hendrik Pieter ACTIVE
Role: Director
Appointed on: 28 Nov 2023
Country of Residence: Netherlands
Date of birth: February 1949
Address: Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT

CHOPIN, Thomas Michel RESIGNED
Role: Secretary
Appointed on: 04 Aug 2003
Resigned on: 30 Jun 2004
Address: Sint Jacobsstraat 5-B, Amsterdam, 1012 Nc, FOREIGN, The Netherlands

GEERLINGS, Peter Albert RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 01 Jul 2005
Address: 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada

GEERLINGS, Peter Albert RESIGNED
Role: Secretary
Appointed on: 05 Feb 2003
Resigned on: 04 Aug 2003
Address: 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada

GREEN, Andrew RESIGNED
Role: Secretary
Appointed on: 21 May 1999
Resigned on: 18 Dec 2000
Address: 2 Ashford, Brooklea Park, Cardiff, CF14 0XD

MORRIS, Michael John Radford RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 05 Feb 2003
Address: Longleys, Rye Road, Sandhurst, Cranbrook, Kent, TN18 5PG

ROWDEN, Nicholas Reed RESIGNED
Role: Secretary
Appointed on: 03 Oct 1996
Resigned on: 21 May 1999
Address: Ivy Bank The Village, Burton, South Wirral, L64 5TG

ROWDEN, Patrick Reed RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 1996
Address: Ivy Bank The Village, Burton, South Wirral, Merseyside, L64 5TG

WATERLOW REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 12 Apr 2011
Address: 411, Tower Bridge Business Centre, 46-48 East Smithfield, London, E1W 1AW, United Kingdom

CHOPIN, Thomas Michel RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 30 Jun 2004
Date of birth: August 1969
Address: Sint Jacobsstraat 5-B, Amsterdam, 1012 Nc, FOREIGN, The Netherlands

DALGLEISH, Stuart Mcnaught RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 18 Dec 2000
Date of birth: March 1933
Address: 10 Argyle House, Argyle Road, Southport, Merseyside, PR9 9LD

DUIZENDSTRAAL, Geert RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 28 Nov 2023
Country of Residence: Wales
Date of birth: January 1953
Address: Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT

DUIZENDSTRAAL, Geert RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 17 Jan 2019
Country of Residence: Wales
Date of birth: January 1953
Address: Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT

DUIZENDSTRAAL, Geert RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 28 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

GEERLINGS, Peter Albert RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Apr 2015
Country of Residence: Canada
Date of birth: October 1947
Address: 1, Mint Leaf Gate, Suite 10, Markham, Canada

GEERLINGS, Peter Albert RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 01 Jul 2005
Date of birth: October 1947
Address: 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada

GEERLINGS, Peter Albert RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 23 Oct 2003
Date of birth: October 1947
Address: 1 Mint Leaf Gate, Suite 10, Markham Ontario L3p 5x4, Canada

GREEN, Sarah RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 01 Feb 2005
Date of birth: August 1954
Address: 18 Rowan Way, Lisvane, Cardiff, South Glamorgan, CF14 0TB

HARPER, Douglas John RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 30 Jul 1999
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 4 Lancaster Close, Southport, Merseyside, PR8 2LD

HENDRY, Diana Lois RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 18 Dec 2000
Date of birth: October 1941
Address: 23 Dunrobin Place, Edinburgh, Midlothian, EH3 5HZ

HIPKE, Willem Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 01 Jan 2022
Country of Residence: Netherlands
Date of birth: March 1968
Address: Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT

POTTER, George Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: March 1926
Address: Foxdale, Vicarage Lane, Bunbury, Tarporley, Cheshire, CW6 9PE

ROWDEN, Patrick Reed RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1996
Date of birth: July 1933
Address: Ivy Bank The Village, Burton, South Wirral, Merseyside, L64 5TG

SLOT, Monique Maria RESIGNED
Role: Director
Appointed on: 28 Nov 2012
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Fairways House, Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

SLOT, Monique Maria RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 01 Jan 2008
Country of Residence: Netherlands
Date of birth: May 1961
Address: Sparrenlaan 9, 3735 Mx Bosch En Duin, FOREIGN, The Netherlands

SLOT, Monique Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 05 Feb 2003
Country of Residence: Netherlands
Date of birth: May 1961
Address: Sparrenlaan 9, 3735 Mx Bosch En Duin, FOREIGN, The Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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